Juridica Investments Regulatory News (JIL)

Resolution no.

Business

Total

For

Against

Withheld

Ordinary Business

1

That the Directors' Report, Auditors' Report and Consolidated Financial Statements for the period from 1 January 2012 to 31 December 2012 be received and adopted

83,958,288

83,953,120

0

5,168

2

That the total aggregate remuneration of the Directors of the Company, being US$432,293, in respect of the year ended 31 December 2011

83,958,288

83,940,896

11,150

6,242

3

That Mr Kermit Birchfield be re-elected as a Director of the Company

83,958,288

83,953,120

5,168

4

That PricewaterhouseCoopers CI LLP be re-appointed as auditors of the Company

83,958,288

83,950,339

2,781

5,168

5

That the Directors be authorised to fix the remuneration of the auditors

83,958,288

83,950,339

2,781

5,168

6

That the maximum total aggregate remuneration of the Directors of the Company be increased to £375,000 per annum

83,958,288

82,098,138

1,845,005

15,145

Special Business

7

In accordance with Article 4(2) of the Articles that the Company generally be and is hereby authorised for the purposes of section 315 of the Law to make one or more market acquisitions (as defined in the Law) of ordinary shares in the capital of the Company ("Shares") subject to certain provisions contained within the notice of AGM

83,958,288

83,952,237

1,074

4,977

8

That the Company adopts a new memorandum and articles of incorporation to reflect changes brought about by the enactment of The Companies (Guernsey) Law, 2008

83,958,288

83,953,120

5,168